# Henley Newington Limited

## Details

- **Company number:** [15877268](https://find-and-update.company-information.service.gov.uk/company/15877268)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Aug 2024
- **Registered office:** 7 MARYLEBONE LANE, LONDON, W1U 1DB
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Henley Newington Limited](/group/96991) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERROTT, Mitchell John Rojo | director | 5 Aug 2024 |  |
| SHERWIN, James Philip | director | 5 Aug 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Philip Sherwin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Aug 2024 |  |
| Mr Mitchell John Rojo Perrott | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Aug 2024 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Apr 2025 | £100 |




## Controls

- [1788 Ltd](/company/15882119) (15882119)



## Directors' other companies

- [PERROTT, Mitchell John Rojo](/person/6579176) - director at [Barrallier Limited](/company/12626781)



## Companies at the same address

- [1788 Ltd](/company/15882119) (15882119)
- [A Z Real Estate Limited](/company/08197248) (08197248)
- [Blue Water Capital (London) Limited](/company/12557466) (12557466)
- [Gordon 3 UK Ltd](/company/13000181) (13000181)
- [Method Investments &amp; Advisory Ltd](/company/04316140) (04316140)
- [Octagon Advisory Limited](/company/13754729) (13754729)



